Most Popular Compliance Content
Zelle claims – not happy with the merchandise
09/11/2022
We have had quite a few clients that willingly send funds through Zelle to purchase merchandise and never receive it. To us this is not a REG E claim since they authorized the transfer. Is this correct?
Truth in Savings on business accounts? Not required.
09/11/2022
Do we give out Regulation DD disclosures on business accounts?
Re-disclosure of the CD
09/11/2022
If a fee is deleted on the closing disclosure in section B and the disclosure was sent out for signing, do we re-disclose to the borrower and show that fee as a Lender Credit?
Requesting Gender Info for Deposit Accounts
09/04/2022
Is it okay to request gender information on deposit application?
Frequency of policy approval
09/04/2022
How often should we approve our policies?